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EDISON FORD & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edison Ford & Company Limited. The company was founded 23 years ago and was given the registration number 04063378. The firm's registered office is in BRISTOL. You can find them at 21 Station Road, Yate, Bristol, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:EDISON FORD & COMPANY LIMITED
Company Number:04063378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:21 Station Road, Yate, Bristol, BS37 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramble Cottage, The British, Yate, Bristol, BS37 7LH

Secretary01 September 2007Active
Orchard House Dyers Lane, Iron Acton, Bristol, BS37 9XP

Director28 November 2000Active
Old Gore House, Emborough, Bath, BA3 4SJ

Secretary28 November 2000Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary01 September 2000Active
Barn Leaze, Wood Lane, Horton, Bristol, England, BS37 6PG

Director28 November 2000Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director01 September 2000Active

People with Significant Control

Mr Michael Peter Ford
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:38-42 Newport Street, Swindon, United Kingdom, SN1 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-02-08Officers

Termination director company with name termination date.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Officers

Change person director company with change date.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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